AUDLEY ST ELPHINS MANAGEMENT LIMITED
Company number 06105657
- Company Overview for AUDLEY ST ELPHINS MANAGEMENT LIMITED (06105657)
- Filing history for AUDLEY ST ELPHINS MANAGEMENT LIMITED (06105657)
- People for AUDLEY ST ELPHINS MANAGEMENT LIMITED (06105657)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Oct 2010 | AP01 | Appointment of Mr Ian Jens Trinder as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Aug 2010 | AUD | Auditor's resignation | |
26 Apr 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Oct 2009 | TM01 | Termination of appointment of Domonic Connelly as a director | |
21 Oct 2009 | TM02 | Termination of appointment of Dominic Connolley as a secretary | |
28 Aug 2009 | 288b | Appointment terminated director giles rabbetts | |
28 Aug 2009 | 288b | Appointment terminated director benedict krauze | |
20 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA | |
20 Jan 2009 | AUD | Auditor's resignation | |
12 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
11 Nov 2008 | CERTNM | Company name changed raven audley st elphins management LIMITED\certificate issued on 11/11/08 | |
06 Nov 2008 | 288a | Secretary appointed dominic connolley | |
29 Oct 2008 | 288b | Appointment terminated director and secretary john townley | |
29 Oct 2008 | 288b | Appointment terminated director mark kirkland | |
29 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Sep 2008 | 288c | Director's change of particulars / domonic connelly / 15/09/2008 | |
06 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
15 Feb 2008 | 363a | Return made up to 14/02/08; full list of members | |
15 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
07 Feb 2008 | 288a | New secretary appointed;new director appointed | |
06 Feb 2008 | 288b | Secretary resigned;director resigned | |
05 Nov 2007 | 288b | Director resigned |